This company is commonly known as Gratte Brothers Limited. The company was founded 78 years ago and was given the registration number 00411138. The firm's registered office is in LONDON. You can find them at 2 Regents Wharf, All Saints Street, London, . This company's SIC code is 43210 - Electrical installation.
| Name | : | GRATTE BROTHERS LIMITED |
|---|---|---|
| Company Number | : | 00411138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1946 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Regents Wharf, All Saints Street, London, N1 9RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Regents Wharf, All Saints Street, London, N1 9RL | Secretary | 01 January 2019 | Active |
| 2, Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL | Director | 01 April 2017 | Active |
| 2, Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL | Director | 01 January 2014 | Active |
| 2 Regents Wharf, All Saints Street, London, N1 9RL | Director | 27 April 2023 | Active |
| 2, Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL | Director | 01 January 2018 | Active |
| 2 Regents Wharf, All Saints Street, London, N1 9RL | Director | 01 April 2020 | Active |
| 2 Regents Wharf, All Saints Street, London, N1 9RL | Director | 01 August 2023 | Active |
| 37, Glenwood Road, Mill Hill, London, NW7 4LH | Director | 01 January 2009 | Active |
| 4, The Knowle, Hoddesdon, United Kingdom, EN11 8LD | Director | 01 November 2019 | Active |
| Hoads Cottage, Potters Close, Ashford, England, TN25 4PX | Director | 14 June 1996 | Active |
| 2, Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL | Director | 01 January 2014 | Active |
| 83, Millway, Mill Hill, London, United Kingdom, NW7 3QT | Secretary | 01 January 2014 | Active |
| 5 Cricket Way, Weybridge, KT13 9LP | Secretary | - | Active |
| 2, Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL | Secretary | 01 October 1993 | Active |
| 83 Millway, Mill Hill, London, NW7 3QT | Director | - | Active |
| 5 Park Way, Whetstone, London, N20 0XS | Director | 14 June 1996 | Active |
| 2, Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL | Director | 01 January 2014 | Active |
| 2 Regents Wharf, All Saints Street, London, N1 9RL | Director | 01 January 2014 | Active |
| Boundary Ash, Hendon Wood Lane, London, NW7 | Director | - | Active |
| Silver Birches, Waterside, Shenley Hill, Radlett, WD7 7DY | Director | - | Active |
| 48 Pondcroft Road, Knebsworth, | Director | - | Active |
| Whitehills, 11 Totts Lane, Walkern, SG2 7PL | Director | - | Active |
| 6 The Village, Sandy Road, Hampstead, NW3 7HA | Director | 01 July 2002 | Active |
| 9 Naisby Drive, Great Brickhill, MK17 9BL | Director | 01 July 2002 | Active |
| 10, Shamrock Way, Hythe, SO45 6DY | Director | 01 June 1998 | Active |
| 2, Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL | Director | 01 January 2014 | Active |
| Gratte Brothers Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Regents Wharf, London, United Kingdom, N1 9RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-17 | Officers | Change person director company with change date. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-24 | Officers | Termination secretary company with name termination date. | Download |
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